Leonardo Pinto

Leonardo Pinto

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Detail

Director of Compliance
São Paulo, State of São Paulo, Brazil

Contact Leonardo regarding: 
work
Full-time jobs
Starting at USD250k/year
Flexible work
Starting at USD160/hour

Timeline


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Job
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Education

Résumé


Jobs verified_user 0% verified
  • M
    Internal Audit & Compliance Director
    Monolith Tokencard
    May 2021
    - Responsible for structuring and managing the Ethics, Risks, Audit and Compliance areas. Preparation of all standards and procedures, risk mapping (Strategic, Operational, Financial and Compliance) - Focus on aspects related to Anti Money Laundering and Terrorist Financing Prevention (KYC, KYP, KYT, KYE). Monitoring the development of new financial products from the perspective of strategy, compliance, and technology (blockchain).
  • G
    Managing Director
    Go-Target Advisory
    Aug 2017 - Dec 2021 (4 years 5 months)
    - Main executive of a consulting company specialized in Corporate Governance, Compliance, Risk Management, Internal Audit, Standards Development, LGPD, ESG, Blockchain, Training, and Fraud Investigations - Focus on pragmatic service and fully adapted to the needs of customers. Portfolio with more than 20 national and international clients in diversified business segments.
  • Cosán Group
    Risks, Internal Audit & Compliance Senior Manager
    Cosán Group
    Mar 2011 - Jul 2017 (6 years 5 months)
    - Maintenance of internal controls environment with effectiveness greater than 97%, validated by independent auditors (KPMG, PWC, EY), identification and capture of savings exceeding R$ 150 million. For more than 4 years, Group's Corporate Governance - Creation and management of the areas of Ethics, Internal Audit, Compliance, Risks, Internal Controls, and Fraud Investigations for all businesses in Brazil and abroad (UK, France, Spain, Argentina, Uruguay, Paraguay, and Bolivia)
  • Louis Dreyfus Company
    Internal Controls & Change Management Coordinator
    Louis Dreyfus Company
    Mar 2008 - Mar 2011 (3 years 1 month)
    - Creation of Policies and Procedures area and leadership of Louis Dreyfus (France) worldwide project to reduce deadlines, ensuring accuracy of information and improvements in accounting closing/consolidation (ZEN Project). - Restructuring and monitoring of all controls and processes, change management (SAP implementation), creation/execution of the Audit Plan, and management of national/international projects (Louis Dreyfus Commodities and BIOSEV).
  • KPMG
    Consulting Supervisor
    KPMG
    Oct 2006 - Feb 2008 (1 year 5 months)
    - Full marks related to quality evaluations of initiatives. National and international projects of internal audit, risks, internal controls, M&A, and Initial Public Offerings (IPOs) - Responsible for the implementation and execution of SOX and ERM reviews of worldwide clients with operations in Brazil
  • P
    SPECIAL PROJECTS COORDINATOR
    PRGX
    Apr 2003 - Sep 2006 (3 years 6 months)
  • E
    SENIOR INTERNAL AUDITOR
    Eni Spa
    Mar 1998 - Dec 2002 (4 years 10 months)
Education verified_user 0% verified
  • Massachusetts Institute of Technology
    Executive Certificate - Operations, Technology & Value Chain Management
    Massachusetts Institute of Technology
    Jan 2015 - Nov 2015 (11 months)
  • Insper
    Extension - Strategic Management & Corporate Risks
    Insper
    Jun 2013 - Dec 2013 (7 months)
  • Yale University
    Diploma - Financial Markets
    Yale University
    Jan 2013 - Jun 2013 (6 months)
  • A
    Bachelors - Business Administration
    American Umiversity AW/IA
    Jan 1998 - Dec 2003 (6 years)